Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OTB Technologies" |
| Registration number, date | 40203363499, 30.11.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2021 |
| Legal address | Drustu gatve 10 – 2, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 500 EUR, registered payment 30.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.04.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OTB Technologies"Reg. no. 40203363499
|
100 % | 500 | € 1 | € 500 | Latvia | 26.03.2024 | 02.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"OTB Technologies", SIA
Drustu gatve 10-2, Olaine, Olaines nov. LV-2114 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
160.57 KB | 02.04.2024 | 26.03.2024 | 1 | |
Articles of Association |
160.48 KB | 30.11.2021 | 23.11.2021 | 1 | |
Memorandum of Association |
631.72 KB | 30.11.2021 | 23.11.2021 | 1 | |
Memorandum of Association |
631.72 KB | 30.11.2021 | 23.11.2021 | 1 | |
Shareholders’ register |
435.33 KB | 30.11.2021 | 23.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
414.97 KB | 10.04.2024 | 03.04.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
118.64 KB | 10.04.2024 | 03.04.2024 | 1 | |
Application |
330.92 KB | 02.04.2024 | 26.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 30.11.2021 | 30.11.2021 | 2 |
Articles of Association |
193.37 KB | 30.11.2021 | 23.11.2021 | 1 | |
Application |
707.31 KB | 30.11.2021 | 23.11.2021 | 5 | |
Application |
707.31 KB | 30.11.2021 | 23.11.2021 | 5 | |
Memorandum of Association |
665.79 KB | 30.11.2021 | 23.11.2021 | 1 | |
Shareholders’ register |
469.08 KB | 30.11.2021 | 23.11.2021 | 1 | |
Announcement regarding the legal address |
190.17 KB | 30.11.2021 | 22.11.2021 | 1 | |
Announcement regarding the legal address |
190.17 KB | 30.11.2021 | 22.11.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register